(NY) (FBI)" la
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From: (NY) (FBI)" la To: `1=MINIMV, " (NY) (FBI)" 'Ma Cc: Subject: Fwd: Question Date: Mon, 20 Jul 2020 23:22:34 +0000 Imp or ta nce: Normal can you reach out to this detective? SSA- FBI New York Forwarded message From: ' (NY) (FBI)" cla Date: Jul 20, 2020 5:06 PM Subject: uestion . (PX) (FBI)" Cc: ' (NY) (FBI)" To: ' Andrew, No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA Good luck. Supervisory S ecial Agent Office Cell On Jul 20, 2020 5:04 PM, " (PX) (FBI)" alMIE> wrote: I just emailed you on the red side and realized you're probably headed out for the day. The short story is I work in Phoenix and received a call from a detective who I used to work with. Apparently a victim of Jeffrey Epstein, who has apparently been to the island as a teenager several times, would like to disclose for the first time. The detective is looking for guidance. Is this case being worked on your squad? How would you recommend I guid
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EFTA Document EFTA02016959
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EFTA02414102
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA02351991
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
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